Registration & KYC
Learn about the registration process and KYC requirements for Valut
Getting Started with Valut
Valut is designed to make crypto payments easy while complying with all financial regulations in India. Here's what you need to know about our registration and KYC (Know Your Customer) process.
Registration Process
1. Join the Waitlist
During our early access phase, you'll need to join our waitlist at valut.app/waitlist.
2. Download the App
Once invited, you'll receive instructions to download the Valut app from:
Apple App Store (iOS)
Google Play Store (Android)
3. Create Your Account
Setting up your account is simple:
Enter your email address
Create a secure password
Set up two-factor authentication (2FA) for added security
KYC Verification
In accordance with Indian financial regulations, we require identity verification before you can make transactions. This process helps:
Prevent fraudulent activities
Ensure regulatory compliance
Protect your account
Required Documents
You'll need to provide:
Proof of Identity (any one)
Aadhaar Card
PAN Card
Passport
Voter ID
Proof of Address (any one)
Aadhaar Card
Utility Bill (less than 3 months old)
Bank Statement (less than 3 months old)
Passport
Live Photo Verification
A selfie taken within the app
Face matching with your identity document
Verification Process
Document Upload
Take clear photos of your documents or upload existing images
Ensure all details are clearly visible
Face Verification
Follow the on-screen instructions to complete a simple face verification check
This helps confirm you're the person in the identity documents
Review Period
Most verifications are processed within 15 minutes
You'll receive notification once your verification is complete
Wallet Setup
After successful KYC verification:
Multisig Wallet Creation
Valut automatically creates your 2-of-2 Gnosis Safe Multisig wallet
This ensures both you and Valut must approve transactions
Approve Contract Access
Set up the pre-approvals that allow instant payments
Configure your spending limits for security
Deposit Crypto
Transfer supported cryptocurrencies to your Valut wallet
Now you're ready to start using Valut for payments!
Privacy & Data Security
We take your privacy and data security seriously:
All personal information is encrypted and stored securely
KYC data is handled in compliance with Indian data protection laws
We follow industry best practices for securing your information
Your personal data is never sold to third parties
Regulatory Compliance
Valut is built to operate within India's regulatory framework:
Compliance with all applicable financial regulations
Regular audits and security assessments
Anti-money laundering (AML) procedures in place
Suspicious transaction monitoring
If you have any questions about our registration or KYC process, please contact our support team.
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